Persistent Systems Limited — Board/Management Information 2023

Dec 1, 2023

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NSE & BSE / 2023-24 / 168

December 1, 2023

The Manager Corporate Services National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Ref: Symbol: PERSISTENT

The Manager Corporate Services BSE Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing ref. no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (‘the SEBI Circular’), we hereby inform you that Ms. Dhanashree Bhat has been appointed as the ‘Chief Operating Officer’ with effect from December 1, 2023. The requisite disclosure is attached as Annexure A.

This is for your information and record.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

Digitally signed by Amit Amit Murari Atre Murari Atre Date: 2023.12.01 08:10:39 +05'30'

Amit Atre Company Secretary ICSI Membership No.: A20507

Encl: As above

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLC056696

Tel: +91 (20) 670 30000 | Fax - +91 (20) 6703 0008 | E-mail - info@persistent.com | Website - www.persistent.com

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Annexure A:

Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular:

	Particulars		Details
	Reason for change viz. appointment,~~resignation, ~~cessation, removal, death or otherwise		Appointment of SMP
	Date and terms of appointment		Ms. Dhanashree Bhat has been appointed as the‘Chief Operating Officer’ with effect fromDecember 1, 2023
	Brief profile (in case of appointment);		Ms. Dhanashree Bhat comes with diverseexperience from multiple leadership roles at TechMahindra over the last two decades. In her lastrole, she served as Chief Delivery Officer of theCommunications, Media and Telecom (CMT)group. Dhanashree is an advocate for women intech, DEI, and education for the girl child.Dhanashree’s service delivery rigor combined withher deep operations experience will furtherstrengthen Persistent’s service delivery.

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLC056696 Tel: +91 (20) 670 30000 | Fax - +91 (20) 6703 0008 | E-mail - info@persistent.com | Website - www.persistent.com

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